DOSSIERS / MEKANE
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Company dossier

MEKANE

FRANCE · COMPANY · INCORPORATED 2014-07-30
KYBE ID: FR-803467232 · 803467232 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEKANE
fr_insee
803467232
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dissolved
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Limited liability company (SARL)
fr_insee
2014-07-30
fr_insee
33 RUE SAGLIO, 67100 STRASBOURG
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56.10A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAFA SAHINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAFA SAHIN (officer) matches PEP Mustafa Şahin — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100